HEADCORN HEATING LIMITED
Company number 04777005 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Confirmation statement made on 2026-07-27 with updates · 4 pages | View document |
| 27 Jul 2026 | Director's details changed for Mr Elton-John Ross on 2026-07-27 · 2 pages | View document |
| 27 Jul 2026 | Change of details for Mr Elton-John Ross as a person with significant control on 2026-07-27 · 2 pages | View document |
| 2 Jan 2026 | Micro company accounts made up to 2025-06-30 · 6 pages | View document |
| 31 Jul 2025 | Confirmation statement made on 2025-07-27 with updates · 4 pages | View document |
| 18 Jul 2025 | Notification of Elton-John Ross as a person with significant control on 2022-10-16 · 2 pages | View document |
| 18 Jul 2025 | Cessation of Emma Louise Grant-Ross as a person with significant control on 2022-10-16 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 13 Jan 2025 | Micro company accounts made up to 2024-06-30 · 6 pages | View document |
| 21 Aug 2024 | Confirmation statement made on 2024-07-27 with updates · 4 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 21 Dec 2023 | Micro company accounts made up to 2023-06-30 · 6 pages | View document |
| 8 Aug 2023 | Confirmation statement made on 2023-07-27 with updates · 5 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 24 Jan 2023 | Termination of appointment of Emma Louise Grant-Ross as a director on 2022-10-16 · 1 page | View document |
| 19 Oct 2022 | Appointment of Mr Elton-John Ross as a director on 2022-10-16 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 2 Nov 2021 | Total exemption full accounts made up to 2021-06-30 · 8 pages | View document |
| 2 Aug 2021 | Change of details for Mr Andrew Stephen Grant as a person with significant control on 2020-10-08 · 2 pages | View document |
| 27 Jul 2021 | Confirmation statement made on 2021-07-27 with updates · 4 pages | View document |
| 27 Jul 2021 | Notification of Emma Grant-Ross as a person with significant control on 2020-10-01 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 21 Jun 2021 | Confirmation statement made on 2021-05-27 with no updates · 3 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 18 Nov 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 3 Jun 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES | View document |
| 5 Mar 2019 | REGISTERED OFFICE CHANGED ON 05/03/2019 FROM 7 RINGLES BUSINESS PARK GRIGG LANE HEADCORN ASHFORD ENGLAND | View document |
| 5 Nov 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 7 Jun 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES | View document |
| 2 Oct 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 25 Jul 2017 | SECRETARY'S CHANGE OF PARTICULARS / EMMA LOUISE GRANT ROSS / 24/07/2017 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 30 May 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | View document |
| 22 Feb 2017 | REGISTERED OFFICE CHANGED ON 22/02/2017 FROM 7B RINGLES BUSINESS PARK GRIGG LANE HEADCORN ASHFORD KENT ENGLAND | View document |
| 7 Nov 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 31 Aug 2016 | REGISTERED OFFICE CHANGED ON 31/08/2016 FROM UNIT 9 RINGLES BUSINESS PARK GRIGG LANE HEADCORN ASHFORD KENT TN27 9LY ENGLAND | View document |
| 30 Aug 2016 | SECRETARY'S CHANGE OF PARTICULARS / EMMA LOUISE GRANT ROSS / 29/08/2016 | View document |
| 30 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEPHEN GRANT / 29/08/2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 27 May 2016 | Annual return made up to 27 May 2016 with full list of shareholders | View document |
| 9 Nov 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 2 Nov 2015 | REGISTERED OFFICE CHANGED ON 02/11/2015 FROM 1 TILE BARN COTTAGE AYLESWADE LANE HEADCORN ASHFORD KENT TN27 9JG | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 29 May 2015 | Annual return made up to 27 May 2015 with full list of shareholders | View document |
| 19 Sep 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 27 May 2014 | Annual return made up to 27 May 2014 with full list of shareholders | View document |
| 2 Oct 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 28 May 2013 | Annual return made up to 27 May 2013 with full list of shareholders | View document |
| 12 Sep 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 3 Aug 2012 | SECRETARY'S CHANGE OF PARTICULARS / EMMA LOUISE GRANT / 30/07/2012 | View document |
| 29 May 2012 | Annual return made up to 27 May 2012 with full list of shareholders | View document |
| 7 Oct 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 4 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 22 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 7 Jun 2011 | Annual return made up to 27 May 2011 with full list of shareholders | View document |
| 4 Nov 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEPHEN GRANT / 25/05/2010 | View document |
| 1 Jun 2010 | Annual return made up to 27 May 2010 with full list of shareholders | View document |
| 8 Oct 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 28 May 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | View document |
| 13 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 8 Jan 2009 | SECRETARY'S CHANGE OF PARTICULARS / EMMA GRANT / 01/08/2008 | View document |
| 29 Sep 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 29 May 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS | View document |
| 16 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 31 May 2007 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS | View document |
| 15 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 8 Jun 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS | View document |
| 31 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 11 Jul 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS | View document |
| 12 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 12 Nov 2004 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04 | View document |
| 7 Jun 2004 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS | View document |
| 11 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 11 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 May 2003 | SECRETARY RESIGNED | View document |
| 27 May 2003 | DIRECTOR RESIGNED | View document |
| 27 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |